Trading Window

ll Shree Shankeshwar Parshwanathay Namah Il ® Google Play Tel.: 91-22-23470009 / 91-22-23470008 Office No. 12, 3rd Floor, 101, Mumbadevi Diamond Premises Co-op. Soc. Ltd., Zaveri Bazar, Jewellers Ltd. Mumbai - 400 002. MAHARASHTRA, INDIA. e CIN No.: U36910MH2005PLC154679 Formerly Known as Website : www.shankeshjewellers.com e Email : shankjewel@gmail.com, info@shankeshjewellers.com Shankesh Jewellers pvt. ltd. Date: August 25, 2026 TO, TO, Listing/Compliance Department Listing/Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, Dalal Street, G-Block, Bandra-Kurla Complex, Mumbai -— 400001 Bandra (E), Mumbai —- 400051 BSE Scrip Code: NSE Symbol: Dear Sir/ Ma’am, Subject: Intimation of closuroef ‘Trading Window’ This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended and in accordance with the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in securities of the Company shall remain closed for all the Directors, Promoters & Promoter Group, Designated Persons, their Immediate Relatives and the Connected Persons of the Company with effect from August 25, 2026 until the expiry of 48 hours after the declaration of Financial Results for the quarter ending June 30, 2026. This intimation is also being uploaded on the Company’s’ website at https://www.shankeshjewellers.com/investor-relations. Please take note of the above on your record. FOR SHANKESH JEWELLERS LIMITED (Formerly known as SHANKESH JEWELLERS PRIVATE LIMITED) SHWETA RAVANKAR COMPANY SECRETARY AND COMPLIANCE OFFICER Membership No: A68236